Khim Sin Lee
Director/Miembro de la Junta en Unico Holdings Bhd .
Origen de la red de primer grado Khim Sin Lee.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
The Malaysian Institute of Certified Public Accountants
 The Malaysian Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Malaysian Institute of Certified Public Accountants (MICPA) is a professional accounting body that has been developing the accounting profession in Malaysia for over five decades. The private company is based in Kuala Lumpur, Malaysia. MICPA was formerly known as the Malaysian Association of Certified Public Accountants (MACPA) and has been involved in the setting of accounting standards, including playing a technical advisory role for Malaysian regulatory bodies. MICPA has more than 3,200 members and over 500 registered candidates. The institute offers professional examinations and candidates will qualify for two professional memberships - Certified Public Accountant (CPA) and Chartered Accountant (CA). MICPA's annual report provides detailed financial and operational information, and the institute also offers internship opportunities and sponsorships for candidates interested in pursuing the MICPA x CA ANZ qualifying programme. The MICPA student microsite aims to help interested students understand the world of accounting and the benefits of pursuing an accounting programme. Novie Tajuddin has been the CEO of the Malaysian company since 2018.
557
| Private Company | Miscellaneous Commercial Services | 557 |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members.
386
| Non-Profit Organization | Miscellaneous Commercial Services | 386 |
Nanyang Technological University
15
| College/University | Other Consumer Services | 15 |
| Public Company | Forest Products | 9 | |
| Public Company | Containers/Packaging | 7 | |
Unico Holdings Bhd
 Unico Holdings Bhd Electronic Production EquipmentElectronic Technology Unico Holdings Bhd is a Malaysian company that manufactures OEM products. The private company is based in Kuala Lumpur, Malaysia and has subsidiaries in Malaysia.
4
| Private Company | Electronic Production Equipment | 4 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Khim Sin Lee a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| BURSA MALAYSIA | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
International Federation of Accountants
 International Federation of Accountants Miscellaneous Commercial ServicesCommercial Services The International Federation of Accountants (IFAC) is an organization for the accountancy profession, comprising 180 member and associate organizations in 135 jurisdictions, representing more than 3 million professional accountants. The non-profit company is based in New York, NY and has subsidiaries in the United States. IFAC supports the development, adoption, and implementation of high-quality international standards, prepares a future-ready accounting profession, and speaks out as the voice of the accounting profession. Anwaruddin Chowdhury founded the company, and Kevin Dancey has been the CEO of the company since 2006. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| IQ GROUP HOLDINGS | Computer Communications | Director/Board Member Director/Board Member | |
| TELEKOM MALAYSIA | Specialty Telecommunications | Chairman Director/Board Member | |
| MALAYAN BANKING | Regional Banks | Director/Board Member Director/Board Member Chief Operating Officer | |
| TENAGA NASIONAL | Electric Utilities | Director/Board Member Director/Board Member Director of Finance/CFO | |
| MISC | Marine Shipping | Chairman Director of Finance/CFO | |
| AMMB HOLDINGS | Regional Banks | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Corporate Officer/Principal | |
| MALAYSIAN RESOURCES CORPORATION | Real Estate Development | Comptroller/Controller/Auditor Chief Executive Officer | |
| AMWAY (MALAYSIA) HOLDINGS | Specialty Stores | Chairman Director/Board Member Director of Finance/CFO | |
| MBM RESOURCES | Specialty Stores | Director/Board Member Director/Board Member | |
| GUOCOLAND (MALAYSIA) | Real Estate Development | Director of Finance/CFO Director/Board Member | |
Island & Peninsular Bhd.
 Island & Peninsular Bhd. Agricultural Commodities/MillingProcess Industries Island & Peninsular Bhd. The company is based in Kuala Lumpur, Malaysia. engages in palm oil production and property development activities. on June 28, 2007 for $481.19 million. The Malaysian company is ultimately controlled by the Government of Malaysia. was acquired by Permodalan Nasional Bhd. | Agricultural Commodities/Milling | Director of Finance/CFO Comptroller/Controller/Auditor | |
| MALAYSIA SMELTING CORPORATION | Metal Fabrication | Director/Board Member Chairman Director of Finance/CFO Director/Board Member | |
| AMCORP PROPERTIES BERHAD | Alternative Power Generation | Director/Board Member Director/Board Member Comptroller/Controller/Auditor | |
| RCE CAPITAL | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member | |
Employees Provident Fund
 Employees Provident Fund Financial ConglomeratesFinance Employees Provident Fund (EPF) is the Government of Malaysia's social security institution which was founded in 1951 to help the Malaysian workforce to save for their retirement in accordance to the Employees Provident Fund Act 1991. Headquartered in Kuala Lumpur, EPF manages pension funds and provides retirement, death, sickness, disability and unemployment benefits for private sector employees, non-pensionable public sector employees and voluntary contributors. | Financial Conglomerates | Corporate Officer/Principal Director/Board Member | |
Kumpulan Wang Persaraan
 Kumpulan Wang Persaraan Investment ManagersFinance Kumpulan Wang Persaraan (KWAP) is an independent pension fund management firm headquartered in Kuala Lumpur, Malysia. KWAP was founded in 2007 to manage Retirement Fund investment portfolios, employer contributions and pension services. | Investment Managers | Corporate Officer/Principal Director/Board Member | |
Malaysian Industrial Development Finance Bhd.
 Malaysian Industrial Development Finance Bhd. Regional BanksFinance Malaysian Industrial Development Finance Bhd. provides investment banking and real estate development services. It offers asset management, development financing and property services. The company was founded in March, 1960 and is headquartered in Kuala Lumpur, Malaysia | Regional Banks | Chief Executive Officer Corporate Officer/Principal | |
Deloitte KassimChan & Co.
 Deloitte KassimChan & Co. Miscellaneous Commercial ServicesCommercial Services Deloitte KassimChan & Co. is a private company based in Petaling Jaya, Malaysia. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Affin Hwang Investment Bank Bhd.
 Affin Hwang Investment Bank Bhd. Investment Banks/BrokersFinance Affin Hwang Investment Bank Bhd. is a broker/dealer headquartered in Penang, Malaysia. The firm was founded in 1973 and is a subsidiary of Affin Bank Bhd. (KLSE: AFFIN). Affin Hwang Investment Bank delivers financial advice and execution to mid- to large-cap corporations, GLCs and wealth creators. | Investment Banks/Brokers | Director/Board Member Corporate Officer/Principal | |
| University of Malaya | College/University | Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Bank Pembangunan Malaysia Bhd.
 Bank Pembangunan Malaysia Bhd. Regional BanksFinance Bank Pembangunan Malaysia Bhd. provides banking and financial services. The firm offers medium to long term financing for infrastructure, maritime, and high technology projects. The company was founded in 1973 and is located in Kuala Lumpur, Malaysia. | Regional Banks | Director/Board Member Chairman | |
Ernst & Young (Malaysia)
 Ernst & Young (Malaysia) Miscellaneous Commercial ServicesCommercial Services Part of Ernst & Young Global Ltd., Ernst & Young (Malaysia) is a Malaysian company that provides accounting services. The company is based in Kuala Lumpur, Malaysia. | Miscellaneous Commercial Services | Chairman Corporate Officer/Principal Corporate Officer/Principal | |
CIMB Bank Bhd.
 CIMB Bank Bhd. Regional BanksFinance CIMB Bank Bhd. provides commercial banking services. It offers accounts, cards, loans, investment, insurance, and support. The company is headquartered in Kuala Lumpur, Malaysia. | Regional Banks | Chairman Director/Board Member | |
CPA Australia Ltd.
 CPA Australia Ltd. Miscellaneous Commercial ServicesCommercial Services CPA Australia Ltd. is an Australian company that has been operating since 1954 and provides education, training, technical support, and advocacy services in the accounting profession. The private company is based in Southbank, Australia and has subsidiaries in Hong Kong. The company engages with governments, regulators, and industries to advocate for policies that stimulate sustainable economic growth. With over 166,000 members working in 100 countries and regions, CPA Australia is one of the world's largest accounting bodies. It was founded in 1886 by Andrew Lyell, Arthur Cleveland, Benjamin Doughty Smith, Thomas Brentnall, John McAlister Howden, Charles Morell Holmes, William Crellin, and Edward Langton. Andrew Paul Hunter has been the CEO of the company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Institute of Singapore Chartered Accountants
 Institute of Singapore Chartered Accountants Miscellaneous Commercial ServicesCommercial Services Institute of Singapore Chartered Accountants provides accounting services. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Citibank Bhd.
 Citibank Bhd. Major BanksFinance Part of Citigroup, Inc., Citibank Bhd. The company is based in Kuala Lumpur, Malaysia. is a financial institution that provides financial management and banking services. The Malaysian company offers a wide range of products including credit cards, loans, deposits, and insurance. The CEO of the company is Vikram Singh. | Major Banks | Director/Board Member Director of Finance/CFO | |
| SIME DARBY PROPERTY | Real Estate Development | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
PricewaterhouseCoopers (Malaysia)
 PricewaterhouseCoopers (Malaysia) Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers (Malaysia) provides industry-focused assurance, tax, and advisory services to build public trust and enhance value for clients and their stakeholders. The company is located in Kuala Lumpur, Malaysia | Miscellaneous Commercial Services | Chairman Comptroller/Controller/Auditor Comptroller/Controller/Auditor | |
AmMetLife Insurance Bhd.
 AmMetLife Insurance Bhd. Life/Health InsuranceFinance AmMetLife Insurance Bhd. The joint venture company is based in Kuala Lumpur, Malaysia. provides insurance services. The Malaysian company was founded in 1973. Rangam Bir has been the CEO of the company since 2023. | Life/Health Insurance | Chairman Director/Board Member Director/Board Member | |
| Malaysian Accounting Standards Board | Chairman Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Chartered Tax Institute of Malaysia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Securities Commission of Malaysia
 Securities Commission of Malaysia Investment Banks/BrokersFinance The Securities Commission of Malaysia is a financial regulator based in Kuala Lumpur, Malaysia. and has subsidiaries in Malaysia. The Malaysian company was founded by Mohammed Munir bin Abdul Majid. | Investment Banks/Brokers | Chairman Director/Board Member Corporate Officer/Principal | |
| Perbadanan Putrajaya | General Government | Corporate Officer/Principal Director/Board Member | |
| Malaysian Communications & Multimedia Commission | General Government | Corporate Officer/Principal Director/Board Member | |
| Bukit Kiara Properties Sdn. Bhd. | Director of Finance/CFO Director of Finance/CFO | ||
| Institute of Cooperative & Management Accountants | Corporate Officer/Principal Corporate Officer/Principal | ||
| Institute of Internal Auditors Malaysia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Chief Operating Officer Corporate Officer/Principal | ||
| International Islamic University Malaysia | College/University | Masters Business Admin Undergraduate Degree | |
AmMetLife Takaful Bhd.
 AmMetLife Takaful Bhd. Life/Health InsuranceFinance AmMetLife Takaful Bhd. The joint venture company is based in Kuala Lumpur, Malaysia. provides life insurance services. The Malaysian company was founded in 2011. Mohd Yusof Noor Azam has been the CEO of the company since 2017. | Life/Health Insurance | Chairman Director/Board Member Director/Board Member | |
| KPMG Malaysia | Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Comptroller/Controller/Auditor | ||
| KENANGA INVESTMENT BANK | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| ROHAS TECNIC | Miscellaneous Manufacturing | Chairman Director of Finance/CFO | |
| Institute of Corporate Directors Malaysia | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | ||
Malaysian Institute of Accountants
 Malaysian Institute of Accountants Other Consumer ServicesConsumer Services Malaysian Institute of Accountants develops, supports and enhances the integrity, status and interests of the profession in Malaysia. It offers educational services to the members. The company is headquartered in Kuala Lumpur, Malaysia. | College/University | Mohamed Sallehuddin bin Othman Ahmad Johan bin Mohammad Raslan Ahmad Tarmizi bin Mohamed Hariri Pushpanathan S. A. Kanagarayar | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal |
| Financial Reporting Foundation | Ahmad Johan bin Mohammad Raslan | Chairman Chairman Corporate Officer/Principal Chairman Corporate Secretary Corporate Officer/Principal | |
| Financial Planning Association of Malaysia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Chartered Institute of Management Accountants (Malaysia) | Corporate Officer/Principal Corporate Officer/Principal |
Estadísticas
Internacional
| Malasia | 47 |
| Estados Unidos | 2 |
| Australia | 2 |
| Reino Unido | 2 |
| Singapur | 2 |
Sectorial
| Finance | 19 |
| Commercial Services | 8 |
| Consumer Services | 4 |
| Utilities | 3 |
| Retail Trade | 3 |
Operativa
| Director/Board Member | 495 |
| Corporate Officer/Principal | 347 |
| Independent Dir/Board Member | 202 |
| Chairman | 118 |
| Director of Finance/CFO | 70 |
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